DOSSIERS / ESHA
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Company dossier

ESHA

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942439977 · 942439977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ESHA
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942439977
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active
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Real-estate civil company (SCI)
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2025-03-26
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5 A RUE du Cers, 11120 Saint-Marcel-sur-Aude
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ART INVESTISSEMENTSShared registered address · 5 share thisVURAL CONSTRUCTIONShared registered address · 5 share thisVURAL INVESTISSEMENTSShared registered address · 5 share thisVURALShared registered address · 5 share thisCEM CONSTRUCTIONShared officer / director · 10 share thisPagemat Trading GmbHShared officer / director · 10 share thisBATI JOLIShared officer / director · 10 share thisVURAL CONSTRUCTIONShared officer / director · 10 share thisLE LIDOShared officer / director · 10 share thisVURALShared officer / director · 10 share thisVURAL INVESTISSEMENTSShared officer / director · 10 share thisVURAL COMPANY SRLShared officer / director · 10 share thisART INVESTISSEMENTSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MEHMET VURALDirecteur—France registry
VURAL INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100